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Five car dealers and their companies have been arraigned before Justice James Kolawole Omotosho of the Federal High Court, Sokoto on a one count charge each, for the contravention of the provisions of the Money Laundering Prohibition Act, 2011 as amended in 2012. The Economic and Financial Crime Commission EFCC arraigned the five accused persons for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering, SCUML.The accused persona all pleaded guilty to the charg
stanley mug e presented against them.Following their guilty pleas, Justice Omotosho remanded them in the custody of the Correctional Service and adjourned the case till March 30, 2022. ADVERTISEMENT
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Thursday 08 July 2021 2:22 pmThe party is on after Englandrsquo
hydro flask website Euro 2020 semi-final win against DenmarkBy: Michiel WillemsShareFacebookShare on FacebookXShare on TwitterLinkedInShare on LinkedInWhatsAppShare on WhatsAppEmailShare on EmailAdd as a preferredsource on GoogleEngland fans climbed onto buses and telephone boxes in Londonrsquo Piccadilly Circus last night, celebrating the historic victory over Denmark that sends us to the Euro 2020 final. Watch the full report.[brid video=822129Prime; player=24372Prime; title=England%20fans%20celebrates%20after%20Euro%20semifinal%20win duration=59Prime; description=England soccer fans climbed onto buses and telephone boxes in Londonrsquo Piccadilly Circus on Wednesday July 7 , celebrating their historic victory over Denmark that sends them to the Euro 2020 final. uploaddate=2021-07-08Prime; thumbnailurl=//cdn.brid.tv/live/partners/18445/thumb/822129_t_1625738844.png contentUrl=//cdn.brid.tv/live/partners/18445/sd/822129.mp4Prime;] Read moreLondon music venues to open for World Cup as pubs face last ordersShare this articleFacebookXLinkedInWhatsAppEmailSimilarly tagged content: SectionsNewsCategoriesBusinessRelated TopicsCity A.M. TV - Watch hundreds of videosEuro 2020Sports
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